CERTIFICATE OF SERVICE of Plaintiff's Discovery Responses to Defendants Tucker and SMSA by Edgefield Holdings, LLC.(Barton, Eric) (Entered: 01/08/2016)
MOTION to Dismiss Fourth Amended Complaint with Brief In Support by ADCA, LLC, DRI Ventures, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, David G. Hanna, Frank Hanna, Jr, Kimberly Hanna, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Keith W. Mason, Wayne H. Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, SMSA, LLC, Savannah Port Holdings, LLC, TLD Investments, LP, Tha Mason Family Trust, Richard Tucker. (Attachments: # 1 Brief Defendants' Motion To Dismiss Plaintiff's Fourth Amended Complaint)(Stroud, Kenneth) (Entered: 01/08/2016)
SUPPLEMENTAL PROTECTIVE ORDER GOVERNING DOCUMENT PRODUCTION BY THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR GEORGIAN BANK AND THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INTEGRITY BANK Signed by Judge William S. Duffey, Jr on 1/8/2016. (anc) (Entered: 01/08/2016)
ORDER that the Clerk's Office is DIRECTED to terminate Plaintiff Edgefield Holdings, LLC's Ex Parte Motion for Temporary Restraining Order, Motion to Appoint Receiver, Motion for an Order of Attachment, Motion for Expedited Discovery 4 . IT IS FURTHER ORDERED that Defendants Annette Mason, Jamie Mason Hamil, Lone Pine, Inc., and Mason Capital LLC's Motion for Clarification 32 is DENIED AS MOOT. Signed by Judge William S. Duffey, Jr on 1/7/2016. (anc) (Entered: 01/07/2016)
MOTION for Protective Order with Brief In Support by FDIC. (Attachments: # 1 Brief Brief In Support of Motion for Protective Oder of Non-Parties FDIC, # 2 Exhibit Exhibit A Subpoena, # 3 Exhibit Exhibit B Letter Dated November 19, 2015, # 4 Exhibit Exhibit Letter Dated 12.02.15, # 5 Exhibit Exhibit D Letter Dated 12.18.15, # 6 Exhibit Exhibit E Email Dated 12.28.15, # 7 Exhibit Exhibit F Searches, # 8 Text of Proposed Order Supplemental Protective Order)(Kern, Stephen) (Entered: 01/04/2016)
APPLICATION for Admission of Vamsi Kakarla Pro Hac Vice (Application fee $ 150, receipt number 113E-6214352)by Edgefield Holdings, LLC. (Barton, Eric) (Entered: 12/31/2015)
ORDER granting 249 Motion for Extension of Time. Defendants' response to Plaintiff's TRO Motion is due on or before January 8, 2016. Signed by Judge William S. Duffey, Jr on 12/29/2015. (anc) (Entered: 12/30/2015)
MOTION for Extension of Time File Response to Plaintiff's Renewed Motion for Temporary Restraining Order re: 226 MOTION for Temporary Restraining Order by ADCA, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, Tha Mason Family Trust. (Attachments: # 1 Text of Proposed Order)(Stroud, Kenneth) (Entered: 12/29/2015)
CERTIFICATE OF SERVICE for Objections And Responses To Plaintiff Edgefield Holdings, LLC's Second Interrogatories by Keith Mason.(Quirk, Kevin) (Entered: 12/23/2015)
CERTIFICATE OF SERVICE Rule 5.4 - Def. Wayne Mason's Resp. to Pltf.'s 2nd Interrogatories by Wayne H. Mason.(Doffermyre, Everette) (Entered: 12/23/2015)
RESPONSE in Opposition re 217 MOTION to Strike 214 Amended Complaint for Failure to Comply With the Court's Orders filed by Edgefield Holdings, LLC. (Barton, Eric) (Entered: 12/22/2015)
Notice for Leave of Absence for the following date(s): February 3, 2015 through February 12, 2015, by Shannon McKenzie Sprinkle. (Attachments: # 1 Exhibit A)(Sprinkle, Shannon) (Entered: 12/21/2015)
Withdrawal of Motion 138 MOTION to Quash Subpoena to United Community Bank filed by One Sugarloaf Centre, LLC filed by One Sugarloaf Centre, LLC. (Thomas, Robert) (Entered: 12/21/2015)
CERTIFICATE OF SERVICE of Plaintiff's Discovery Responses to Defendant Frank Hanna, Jr. by Edgefield Holdings, LLC.(Barton, Eric) (Entered: 12/18/2015)
STIPULATION Enlarging Time for Federal Deposit Insurance Corporation as Receiver to Respond to Subpoenas by Non-Party FDIC. (Kern, Stephen) (Entered: 12/18/2015)
ORDER MODIFYING SUBPOENAS : The Subpoenas issued to the non-parties listed in KWM's Motion are modified as they pertain to KWM. Instead of producing "any and all documents concerning KWM Investments, LLC," the respondents shall produce: (a) All documents evidencing transfers of real and personal property, in the amount of Twenty-Five Thousand and 00/100 Dollars ($25,000.00) or more, (i) to KWM from any individual or entity or (ii) from KWM to any individual or entity. The documents produced under this paragraph shall include any correspondence or other documents in which the transfer was discussed or analyzed; and (b) All documents evidencing transfers of real and personal property, in the amount of 01/100 Dollars ($0.01) or more, (i) to KWM from any member of Defendant Wayne Mason's family1 or (ii) from KWM to any member of Defendant Wayne Mason's family. The documents produced under this paragraph shall include any correspondence or other documents in which the transfer was discussed or analyzed. Signed by Judge William S. Duffey, Jr on 12/18/2015. (anc) (Entered: 12/18/2015)
TRANSCRIPT of the Temporary Restraining Order Teleconference Proceedings held on December 15, 2015, before Judge William S. Duffey, Jr. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/7/2016. Redacted Transcript Deadline set for 1/19/2016. Release of Transcript Restriction set for 3/16/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 12/18/2015)
ORDER granting 230 Motion for Omnibus Briefing and for Leave to File Excess Pages. IS HEREBY ORDERED that (a) Defendants shall file one Omnibus Motion to Dismiss Plaintiffs Fourth Amended Complaint, which Motion will be filed on behalf of all Defendants; (b) such Motion to Dismiss shall be filed on or before January 8, 2016; (c) Plaintiff shall file one Omnibus Response to Defendants' Motion to Dismiss; (d) such Response shall be due on or before February 1, 2016; (e) Defendants' Omnibus Reply in support of their Omnibus Motion to Dismiss shall be due on or before February 15, 2016; and(f) Defendants' Omnibus Motion to Dismiss and Plaintiffs Omnibus Response may each total up to fifty (50) pages and Defendants Omnibus Reply may total up to twenty-five (25) pages. Signed by Judge William S. Duffey, Jr on 12/16/2015. (anc) (Entered: 12/17/2015)
TEMPORARY RESTRAINING ORDER granting 226 Motion for TRO. IT IS ORDERED that sufficient reason having been shown for temporary injunctive relief, Defendants, and all persons acting in concert with them, be, and hereby are, temporarily restrained and enjoined pursuant to Fed. R. Civ P. 65(b) from liquidating, cashing out, transferring, disposing of, distributing, or dissipating the insurance policy (or proceeds therefrom) held by Delaware Life Insurance Co., formerly known as Sun Life Assurance Company of Canada (U.S.) (Del_Life) for Annette Mason (Insured) held in the name of Mascap Holdings, LLC (Owner), policy number xxxxx000l (the Insurance Policy) or otherwise encumbering or taking out a loan against or from the Insurance Policy. IT IS FURTHER ORDERED that Del Life, and all persons acting in concert with it, be, and hereby are, temporarily restrained and enjoined pursuant to Fed. R. Civ P. 65(b) from liquidating, cashing out, transferring, disposing of, distributing, or dissipating the Insurance Policy (or proceeds therefrom) or otherwise processing or finding a loan from or against the Insurance Policy. IT IS FURTHER ORDERED that this matter is continued for hearing on December 23, 2015, at 10:00 a.m.. Signed by Judge William S. Duffey, Jr on 12/17/2015. (anc) (Entered: 12/17/2015)
Joint MOTION for Extension of Time to File Answer re: Omnibus MTD 4th Amended Complaint, Joint MOTION for Leave to File Excess Pages re:Omnibus MTD 4th Amended Complaint by Wayne H. Mason. (Attachments: # 1 Text of Proposed Order Ex. A - Prop. Consent Order on Omnibus Briefing on MTD, Ext. & Req. to File Pages)(Doffermyre, Everette) Modified on 12/17/2015 (anc). (Entered: 12/16/2015)
Minute Entry for proceedings held before Judge William S. Duffey, Jr: Telephone Conference held on 12/15/2015 re 226 Motion for TRO. Order to follow. Preliminary Injunction Hearing set for 12/23/15 at 10:00 in Courtroom 1705. (Court Reporter Nick Marrone)(anc) (Entered: 12/15/2015)
MOTION for Temporary Restraining Order with Brief In Support by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit A - Statement of Insurance)(Barton, Eric) (Entered: 12/15/2015)
STIPULATED AMENDED SCHEDULING ORDER REGARDING DISCOVERY AND GRANTING MOTION TO EXTEND DISCOVERY SCHEDULE granting 218 Motion for Extension of Time to Complete Discovery. 1. The deadline for completion of fact discovery depositions is extended through and until February 29, 2016. 2. The deadline for service of expert reports regarding the Preliminary Injunction Hearing is extended through March 21, 2016. 3. The deadline for completion of expert witness depositions regarding the Preliminary Injunction Hearing is extended through April 4, 2016. 4. The Preliminary Injunction Hearing will be scheduled during April 2016. Signed by Judge William S. Duffey, Jr on 12/15/2015. (anc) (Entered: 12/15/2015)
Second MOTION for Extension of Time to Complete Discovery with Brief In Support by Edgefield Holdings, LLC. (Attachments: # 1 Text of Proposed Order Granting Second Motion to Extend Discovery)(Barton, Eric) (Entered: 12/09/2015)
MOTION to Strike 214 Amended Complaint,, Plaintiff's Fourth Amended Complaint for Failure to Comply With the Court's Orders by ADCA, LLC, DRI Ventures, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, David G. Hanna, Frank Hanna, Jr, Kimberly Hanna, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Keith W. Mason, Wayne H. Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, SMSA, LLC, TLD Investments, LP, Tha Mason Family Trust, Richard Tucker. (Doffermyre, Everette) (Entered: 12/09/2015)
ORDER that the Subpoenas issued to the non-parties listed in Keith Mason's Motion and Supplement are modified as they pertain to Keith Mason. Instead of producing any and all documents concerning Keith Mason, the respondents shall produce: (a) All documents evidencing transfers of real and personal property, in the amount of $25,000.00 or more, (i) to Keith Mason from any individual or entity or (ii) from Keith Mason to any individual or entity. The documents produced under this paragraph shall include any correspondence or other documents in which the transfer was discussed or analyzed; and (b) All documents evidencing transfers of real and personal property, in the amount of $0.01 or more, (i) to Keith Mason from any member of Defendant Wayne Masons family or (ii) from Keith Mason to any member of Defendant Wayne Masons family. The documents produced under this paragraph shall include any correspondence or other documents in which the transfer was discussed or analyzed. Signed by Judge William S. Duffey, Jr on 12/8/2015. (anc) (Entered: 12/08/2015)
ORDER that Defendants' Motion to Dismiss 28 , Motion to Dismiss 36 , Motion to Dismiss 103 , Motion to Dismiss 119 , Motion to Dismiss 130 , Motion to Dismiss 134 , Motion to Dismiss 136 , Motion to Dismiss 175 , Motion to Dismiss 177 , Motion to Strike or in the Alternative Motion to Dismiss 178 , Motion to Dismiss 179 , Motion to Dismiss 200 , Motion to Dismiss 201 , and Motion to Dismiss 208 are DENIED AS MOOT. IT IS FURTHER ORDERED that Defendants Jamie Mason Hamil, Lone Pine, Inc., Annette Mason, and Mason Capital, LLC's Motion for Oral Argument 29 is DENIED AS MOOT. IT IS FURTHER ORDERED that Defendants' Motion for Leave to File Under Seal Defendants' Reply Brief in Support of their Motion to Dismiss 157 is DENIED AS MOOT. Signed by Judge William S. Duffey, Jr on 12/7/2015. (anc) (Entered: 12/08/2015)
Fourth AMENDED COMPLAINT against ADCA, LLC, DRI Ventures, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, David G. Hanna, Frank Hanna, Jr, Kimberly Hanna, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Keith W. Mason, Wayne H. Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, SMSA, LLC, TLD Investments, LP, Tha Mason Family Trust, Richard Tucker, filed by Edgefield Holdings, LLC.(Barton, Eric) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/04/2015)
CERTIFICATE OF SERVICE by Savannah Port Holdings, LLC, Savannah Port Holdings - Northpoint, LLC, Savannah Port Holdings - Northpoint Two, LLC.(McAlpine, Scott) (Entered: 12/04/2015)
TRANSCRIPT of the Teleconference Proceedings held on December 2, 2015, before Judge William S. Duffey, Jr. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2015. Redacted Transcript Deadline set for 1/4/2016. Release of Transcript Restriction set for 3/3/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 12/04/2015)
Minute Entry for proceedings held before Judge William S. Duffey, Jr: Telephone Conference held on 12/2/2015. Proposed Consent Order addressing the scope of subpoenas to Keith Mason and third parties due Monday, December 7, 2015, by 5:00 pm. (Court Reporter Nick Marrone)(anc) (Entered: 12/03/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION for More Definite Statement with Brief In Support by Lori Schoenfuss. (Attachments: # 1 Brief Brief in Support of Motion to Dismiss and Motion for More Definite Statement)(Stroud, Kenneth) (Entered: 11/30/2015)
RESPONSE in Opposition re 175 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 178 MOTION to Strike 150 Amended Complaint, or in the Alternative MOTION to Dismiss, 179 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 177 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Third Amended Complaint filed by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit A)(Barton, Eric) (Entered: 11/30/2015)
RESPONSE re 147 Certificate of Service, Non-Party Mason-Brand Sugarloaf Development, LLC's Objections and Responses to Plaintiff's Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action filed by Mason-Brand Sugarloaf Development, LLC. (Thomas, Robert) (Entered: 11/24/2015)
RESPONSE re 147 Certificate of Service, Non-Party Hendon/Brand 41 II, LLC's Objections and Responses to Plaintiff's Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action filed by Hendon/Brand 41 II, LLC. (Thomas, Robert) (Entered: 11/24/2015)
MOTION to Dismiss Plaintiff's Third Amended Complaint with Brief In Support by SMSA, LLC, Richard Tucker. (Attachments: # 1 Brief Brief in Support of Richard Tucker and SMSA, LLC's Motion to Dismiss Plaintiff's Third Amended Complaint)(Tartline, Wayne) (Entered: 11/24/2015)
MOTION to Dismiss and Alternatively,MOTION for a More Definite Statement with Brief In Support by DRI Ventures, LLC, Frank Hanna, Jr, TLD Investments, LP. (Attachments: # 1 Brief in Support)(Partin, Ranse) . Added MOTION for More Definite Statement on 11/30/2015 (anc). (Entered: 11/23/2015)
CERTIFICATE OF SERVICE of Discovery by Annette Mason.(Davidson, Gerald) Modified on 11/18/2015 to correct filer information. (adg). (Entered: 11/18/2015)
ORDER that Plaintiff file an amended complaint, on or before December 4, 2015, that provides the information required by this Order. Signed by Judge William S. Duffey, Jr on 11/17/2015. (anc) (Entered: 11/18/2015)
ACKNOWLEDGMENT OF SERVICE Executed filed by Edgefield Holdings, LLC. Frank Hanna, Jr served on 11/16/2015, answer due 12/8/2015. (Barton, Eric) (Entered: 11/17/2015)
NOTICE of Appearance by Michael E. Brooks on behalf of United Community Bank (Georgia), United Community Banks, Inc. (Brooks, Michael) (Entered: 11/17/2015)
CERTIFICATE OF SERVICE for Responses to Plaintiff's First Requests for Production of Documents to Defendant Keith Mason by Keith Mason.(Quirk, Kevin) (Entered: 11/17/2015)
CERTIFICATE OF SERVICE of Discovery by ADCA, LLC, Detention Management, LLC, Kristy English, Four K Enterprises, Inc., Shelly Kaczynski, MFC Holdings, LLC, Mascap Holdings, LLC, Mason Family Management Company, LLC, Moore Road, LLC.(Tribble, James) (Entered: 11/16/2015)
REPLY to Response to Motion re 119 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Plaintiff's Second Amended Complaint filed by ADCA, LLC, Detention Management, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, Tha Mason Family Trust. (Attachments: # 1 Exhibit)(Stroud, Kenneth) (Entered: 11/16/2015)
REPLY BRIEF re 134 MOTION to Dismiss of Defendants Kimberly Hanna and David Hanna MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by David G. Hanna, Kimberly Hanna. (McAlpine, Scott) (Entered: 11/16/2015)
MOTION to Strike 150 Amended Complaint, or in the Alternative MOTION to Dismiss Third Amended Complaint with Brief In Support by Wayne H. Mason. (Attachments: # 1 Brief Brief in Supp. of Mtn. to Strike or Dismiss TAC)(Doffermyre, Everette) . Added MOTION to Dismiss on 11/16/2015 (anc). Modified on 11/16/2015 (anc). (Entered: 11/13/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Third Amended Complaint with Brief In Support by Keith W. Mason. (Attachments: # 1 Brief In Support)(Quirk, Kevin) (Entered: 11/13/2015)
APPLICATION for Admission of James B. Sowka Pro Hac Vice (Application fee $ 150, receipt number 113E-6145131)by Edgefield Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Barton, Eric) (Entered: 11/13/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by ADCA, LLC, Detention Management, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, Tha Mason Family Trust. (Attachments: # 1 Brief Brief in Support of Motion to Dismiss)(Stroud, Kenneth) (Entered: 11/13/2015)
Return of Service Executed by Edgefield Holdings, LLC. Lori Schoenfuss served on 11/7/2015, answer due 11/30/2015. (Barton, Eric) (Entered: 11/10/2015)
Return of Service Executed by Edgefield Holdings, LLC. TLD Investments, LP served on 11/5/2015, answer due 11/27/2015. (Barton, Eric) (Entered: 11/10/2015)
Return of Service Executed by Edgefield Holdings, LLC. DRI Ventures, LLC served on 11/5/2015, answer due 11/27/2015. (Barton, Eric) (Entered: 11/10/2015)
CERTIFICATE OF SERVICE of Subpoenas by ADCA, LLC, Detention Management, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, David G. Hanna, Frank Hanna, Jr, Kimberly Hanna, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Wayne H. Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC.(Stroud, Kenneth) (Entered: 11/10/2015)
MOTION to Quash Subpoenas with Brief In Support by Tucker Financial, Inc., Arlington Capital, LLC, Richard Tucker. (Attachments: # 1 Exhibit Plaintiffs Subpoena on United Community Bank (Georgia) dated July 28, 2015, # 2 Exhibit Plaintiffs Subpoena on United Community Bank (Georgia) dated October 8, 2015, # 3 Exhibit Defendants Annette Mason, Jamie Mason Hamil, Lone Pine, Inc., and Mason Capital, LLC subpoena on United Community Bank, Inc. dated August 12, 2015)(Harris, David) (Entered: 11/06/2015)
REPLY BRIEF re 157 MOTION to Seal Defendants Reply Brief In Support Of Its Motion To Dismiss For Lack Of Subject-Matter Jurisdiction filed by ADCA, LLC, Detention Management, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC. (Tribble, James) (Entered: 11/05/2015)
RESPONSE in Opposition re 157 MOTION to Seal Defendants Reply Brief In Support Of Its Motion To Dismiss For Lack Of Subject-Matter Jurisdiction filed by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit 1 - Affidavits, # 2 Exhibit 2 - Email, # 3 Exhibit 3- Letter, # 4 Exhibit 4- Letter)(Barton, Eric) (Entered: 11/04/2015)
OPINION AND ORDER granting in part 118 Motion to Extend Discovery Schedule. The Court's Preliminary Scheduling Order Regarding Discovery 27 is hereby modified such that the discovery period for fact discovery is extended through and including February 1, 2016 for the purposes of completing depositions. The discovery period for conducting written discovery is extended through and including December 15, 2015. The following expert witness-related deadlines are modified as follows: a) On or before December 15, 2015, Plaintiff shall identify and disclose to all other parties any and all experts they intend to use for expert report(s) and/or testimony at the Preliminary Injunction Hearing (as defined in the Order); b) On or before December 22, 2015, Defendants shall identify and disclose to all other parties any and all experts they intend to use for expert report(s) and/or testimony at the Preliminary Injunction Hearing. c) On or before February 22, 2016 (three weeks after the close of fact discovery), all parties shall serve on all other parties any expert reports with respect to Plaintiffs request for preliminary injunction; and d) All depositions of any experts to be called at the Preliminary Injunction Hearing shall be completed on or before March 7, 2016 (five weeks after the close of fact discovery). Signed by Judge William S. Duffey, Jr on 11/4/2015. (anc) (Entered: 11/04/2015)
160
Filed: 11/3/2015, Entered: None
Electronic Summons Issued as to DRI Ventures, LLC, Frank Hanna, Jr, SMSA, LLC, Lori Schoenfuss, TLD Investments, LP, Richard Tucker. (Attachments: # 1 Summons D R I Ventures, LLC, # 2 Summons Frank Hanna, Jr., # 3 Summons Lori Schoenfuss, # 4 Summons TLD Investments, LP, # 5 Summons Richard Tucker)(anc) (Entered: 11/03/2015)
RESPONSE in Opposition re 130 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 119 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 134 MOTION to Dismiss of Defendants Kimberly Hanna and David Hanna MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 136 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Edgefield Holdings, LLC. (Barton, Eric) (Entered: 11/02/2015)
MOTION to Seal Defendants Reply Brief In Support Of Its Motion To Dismiss For Lack Of Subject-Matter Jurisdiction by ADCA, LLC, Dentons US LLP, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC. (Tribble, James) (Entered: 11/02/2015)
Third AMENDED COMPLAINT against All Defendants, filed by Edgefield Holdings, LLC.(Barton, Eric) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Additional attachment(s) added on 11/3/2015: # 1 Corrected PDF) (anc). (Entered: 10/30/2015)
REPLY to Response to Motion re 123 MOTION to Compel Non-Parties Richard Rucker and SMSA, LLC to Produce Documents Pursuant to Subpoenas to Produce Documents filed by Edgefield Holdings, LLC. (Barton, Eric) (Entered: 10/28/2015)
CERTIFICATE OF SERVICE Certificate of Serving Discovery [Kimberly Hanna and David Hanna's RPDs to Plaintiff] by David G. Hanna, Kimberly Hanna.(Christy, John) (Entered: 10/27/2015)
REPLY BRIEF re 118 MOTION for Extension of Time to Complete Discovery filed by Edgefield Holdings, LLC. (Attachments: # 1 Text of Proposed Order Exhibit A)(Sohrn, Shuman) (Entered: 10/27/2015)
ORDER granting 139 Motion for Extension of Time and Motion for Leave to File Excess Pages. Edgefield shall have though November 2, 2015 to respond to each of the four Motions to Dismiss and that Edgefield may file a single, onmibus reply that does not exceed fifty (50) pages. Signed by Judge William S. Duffey, Jr on 10/26/2015. (anc) (Entered: 10/26/2015)
RESPONSE in Opposition re 123 MOTION to Compel Non-Parties Richard Rucker and SMSA, LLC to Produce Documents Pursuant to Subpoenas to Produce Documents filed by Richard Tucker, SMSA, LLC. (Attachments: # 1 Exhibit A - Declaration of Wayne S. Tartline, # 2 Exhibit B - Notice of Subpoena to Non-Party Richard Tucker)(Harris, David) (Entered: 10/26/2015)
RESPONSE in Opposition re 118 MOTION for Extension of Time to Complete Discovery (Partial Opposition) filed by Keith W. Mason. (Quirk, Kevin) (Entered: 10/23/2015)
RESPONSE in Opposition re 118 MOTION for Extension of Time to Complete Discovery filed by ADCA, LLC, Detention Management, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, Tha Mason Family Trust. (Stroud, Kenneth) (Entered: 10/23/2015)
Unopposed MOTION for Extension of Time to Respond to 119 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION for Leave to File Excess Pages by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit "A" - Proposed Order)(Sohrn, Shuman) . Added MOTION for Leave to File Excess Pages on 10/26/2015 (anc). (Entered: 10/23/2015)
MOTION to Quash Subpoena to United Community Bank with Brief In Support by One Sugarloaf Centre, LLC. (Attachments: # 1 Brief, # 2 Exhibit)(Thomas, Robert) (Entered: 10/22/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Keith W. Mason. (Attachments: # 1 Brief In Support)(Quirk, Kevin) (Entered: 10/22/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by David G. Hanna and Kimberly Hanna. (Attachments: # 1 Brief)(Christy, John) Modified on 10/23/2015 in order to add filing party (anc). (Entered: 10/21/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Wayne H. Mason. (Attachments: # 1 Brief Defendant Wayne Mason's Brief in Support of Motion to Dismiss Second Amended Complaint)(Doffermyre, Everette) (Entered: 10/20/2015)
Attachment 1 Brief Defendant Wayne Mason's Brief in Support of Motion to Dismiss Second Amended Complaint
Return of Service Executed by Edgefield Holdings, LLC. Mascap Holdings, LLC served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/16/2015)
RESPONSE in Opposition re 103 MOTION to Dismiss For Lack Of Subject Matter Jurisdiction filed by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sohrn, Shuman) (Entered: 10/15/2015)
Return of Service Executed by Edgefield Holdings, LLC. Moore Road, LLC served on 10/13/2015, answer due 11/3/2015. (Sohrn, Shuman) (Entered: 10/15/2015)
Return of Service Executed by Edgefield Holdings, LLC. MFC Holdings, LLC served on 10/13/2015, answer due 11/3/2015. (Sohrn, Shuman) (Entered: 10/15/2015)
MOTION to Compel Non-Parties Richard Rucker and SMSA, LLC to Produce Documents Pursuant to Subpoenas to Produce Documents with Brief In Support by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Barton, Eric) (Entered: 10/14/2015)
Withdrawal of Motion 37 MOTION to Quash or Modify Subpoena MOTION for Sanctions filed by Mahaffey Pickens Tucker, LLP filed by Mahaffey Pickens Tucker, LLP. (Stancil, Andrew) (Entered: 10/12/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by ADCA, LLC, Detention Management, LLC, Kristy English, Four K Enterprises, Inc., Jamie Mason Hamil, K.W. Mason Company, Inc., Shelly Kaczynski, Lone Pine, Inc., MFC Holdings, LLC, Mascap Holdings, LLC, Annette Mason, Mason Capital, LLC, Mason Family Management Company, LLC, Moore Road, LLC, Tha Mason Family Trust. (Attachments: # 1 Brief Brief in Support of Motion to Dismiss)(Stroud, Kenneth) (Entered: 10/09/2015)
Return of Service Executed by Edgefield Holdings, LLC. Wayne H. Mason served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. Shelly Kaczynski served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. David G. Hanna served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. Mason Family Management Company, LLC served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. Kristy English served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. Kimberly Hanna served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. Keith W. Mason served on 10/1/2015, answer due 10/22/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. Four K Enterprises, Inc. served on 9/30/2015, answer due 10/21/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
Return of Service Executed by Edgefield Holdings, LLC. Detention Management, LLC served on 10/1/2015, answer due 10/22/2015. (Sohrn, Shuman) (Entered: 10/06/2015)
RESPONSE to Subpoena for Production of Documents re Wayne Mason re 75 Order filed by TLD Investments, LP. (Conley, Cale) Modified on 10/6/2015 in order to update docket text (anc). (Entered: 10/06/2015)
Withdrawal of Motion 40 MOTION to Quash Subpoenas to Produce Documents, Information or Objects and/or Protective Order filed by JWB Partners II, LLC, JWB Partners I, LLC filed by JWB Partners I, LLC, JWB Partners II, LLC. (Kapadia, Zain) (Entered: 10/05/2015)
MOTION to Dismiss For Lack Of Subject Matter Jurisdiction with Brief In Support by Lone Pine, Inc.. (Attachments: # 1 Brief, # 2 Exhibit 1. RES-GAs Suggestion Of Lack Of Jurisdiction, # 3 Exhibit 2.Order ( Dismissing Case), # 4 Exhibit 3.11th Circuit Corporate Disclosure Statement, # 5 Exhibit 4.Excerpts Of Form 8K Filing, # 6 Exhibit 5.Affidavit Of Adam Singer, # 7 Exhibit 6.Plaintiffs Motion To Lift Stay and Memorandum Of Law In Support, # 8 Exhibit 7.Email From Stephen Tyde To John Truelove (GOP 000066), # 9 Exhibit 8.Bill Of Sale And Assignment Of Assets, # 10 Exhibit 9.Purchase And Sale Agreements, # 11 Exhibit 10. USDC SDNY Complaint, # 12 Exhibit 11. Supreme Court Of New York Complaint, # 13 Exhibit 12. Declaration Of Mark King, # 14 Exhibit 13. Affidavit Of Stephen Tyde, # 15 Exhibit 14. Motion To Remand To State Court Due To Lack Of Subject Matter Jurisdiction, # 16 Exhibit 15. Reply Memorandum In Support Of Plaintiffs Motion To Remand To Sate Court Due To Lack Of Subject Matter Jurisdiction, # 17 Exhibit 16. Assignment Of Judgment, First Citizens Bank and Trust v. Mason, et al. Civil Action File No. 14A07832-4, # 18 Exhibit 17. Emails re: Purchase Agreement, # 19 Exhibit 18. Complaint, RES-GA SCL, LLC, v. Mason, et al. Civil Action File No: 12A- 07318-2, # 20 Exhibit 19. Lennar 2014 Annual Report, # 21 Exhibit 20. July 15, 2015 Hearing Transcript Excerpt, # 22 Statement of Material Facts)(Tribble, James) (Entered: 10/01/2015)
REPLY BRIEF re 58 MOTION to Compel Non-Party Moore Stephens Tiller, LLC to Produce Documents Pursuant to Subpoena to Produce Documents filed by Edgefield Holdings, LLC. (Sohrn, Shuman) (Entered: 09/28/2015)
Second AMENDED COMPLAINT against All Defendants, filed by Edgefield Holdings, LLC.(Sohrn, Shuman) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 09/25/2015)
Unopposed MOTION for Extension of Time to Reply to Plaintiff's Response in Opposition to 39 , 37 Motions to Quash by Andersen, Tate & Carr, P.C.. (Thomas, Robert) Modified on 9/28/2015 in order to update document links (anc). (Entered: 09/25/2015)
MOTION for Extension of Time to Reply to Plaintiff's Omnibus 64 Response In Opposition to 37 Motion to Quash by Mahaffey Pickens Tucker, LLP. (Stancil, Andrew) Modified on 9/24/2015 in order to update docket text (anc). (Entered: 09/23/2015)
RESPONSE re 58 MOTION to Compel Non-Party Moore Stephens Tiller, LLC to Produce Documents Pursuant to Subpoena to Produce Documents filed by Moore Stephens Tiller, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sprinkle, Shannon) (Entered: 09/21/2015)
SCHEDULING ORDER on the 59 Joint Preliminary Report and Discovery Plan. Defendants shall file, on or before October 1, 2015, their Motion to Dismiss for lack of subject matter jurisdiction. The Court's Local Rule 7.1 shall govern the schedule for the filing of response and reply memoranda. Plaintiff shall have up to and including October 30, 2015, to amend its Complaint to assert any additional claims or add parties to this action. The Court will later consider whether to allow discovery beyond that conducted during the discovery period set out in the Preliminary Scheduling Order Regarding Discovery dated July 27, 2015. Signed by Judge William S. Duffey, Jr on 9/18/2015. (anc) (Entered: 09/21/2015)
CERTIFICATE OF SERVICE Non-Party Four K Enterprises, Inc.'s Objections and Responses to Plaintiff's Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action by Four K Enterprises, Inc..(Thomas, Robert) (Entered: 09/16/2015)
OBJECTION & Responses to Plaintiff's Third-Party Request for Production of Documents by Nancy Creek Capital QP, L.P.. (Martin, Robert) (Entered: 09/14/2015)
MOTION Modification of Subpoenas with Brief In Support by KWM Investments, LLC. (Attachments: # 1 Brief In Support)(Quirk, Kevin) (Entered: 09/11/2015)
MOTION to Supplement 46 MOTION for Modification Of Subpoenas by Keith Mason. (Quirk, Kevin) Modified on 9/14/2015 in order to update docket text (anc). (Entered: 09/11/2015)
RESPONSE in Opposition re 39 MOTION to Quash Plaintiff's Subpoena, 37 MOTION to Quash or Modify Subpoena MOTION for Sanctions filed by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit)(Sohrn, Shuman) (Entered: 09/11/2015)
Unopposed MOTION for Extension of Time re: 40 MOTION to Quash Subpoenas to Produce Documents, Information or Objects and/or Protective Order by Edgefield Holdings, LLC. (Sohrn, Shuman) (Entered: 09/10/2015)
OBJECTION to Subpoena to Gwinnett Commercial Group, Inc. by United Community Banks, Inc.. (Attachments: # 1 Exhibit A (Certificate of Merger))(Warner, Jill) (Entered: 09/10/2015)
RESPONSE in Opposition re 46 MOTION Modification Of Subpoenas filed by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit A through Exhibit D, # 2 Exhibit E through Exhibit G)(Sohrn, Shuman) (Entered: 08/28/2015)
MOTION for Extension of Time re: 40 MOTION to Quash Subpoenas to Produce Documents, Information or Objects and/or Protective Order, 39 MOTION to Quash Plaintiff's Subpoena, 37 MOTION to Quash or Modify Subpoena MOTION for Sanctions, 42 MOTION to Quash Subpoena by Edgefield Holdings, LLC. (Sohrn, Shuman) (Entered: 08/28/2015)
CONSENT CONFIDENTIALITY AND PROTECTIVE ORDER granting 50 Motion for Protective Order. Signed by Judge William S. Duffey, Jr on 8/26/2015. (anc) (Entered: 08/27/2015)
RESPONSE in Opposition re 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Edgefield Holdings, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Sohrn, Shuman) (Entered: 08/20/2015)
Consent MOTION for Protective Order by Jamie Mason Hamil, K.W. Mason Company, Inc., Lone Pine, Inc., Annette Mason, Keith W. Mason, Mason Capital, LLC, Tha Mason Family Trust. (Attachments: # 1 Text of Proposed Order Proposed Order)(Tribble, James) (Entered: 08/19/2015)
CERTIFICATE OF SERVICE of Notice of Subpoenas to Non-Parties by Jamie Mason Hamil, K.W. Mason Company, Inc., Lone Pine, Inc., Annette Mason, Mason Capital, LLC, Tha Mason Family Trust.(Stroud, Kenneth) (Entered: 08/18/2015)
MOTION Modification Of Subpoenas with Brief In Support by Keith Mason. (Attachments: # 1 Brief In Support Of Non-Party Keith Mason's Special Appearance And Motion To Modify Subpoenas)(Quirk, Kevin) (Entered: 08/14/2015)
RESPONSE and Objections to Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action re 27 Scheduling Order filed by Moore Stephens Tiller, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sprinkle, Shannon) Modified on 8/17/2015 in order to update docket text (anc). (Entered: 08/14/2015)
RESPONSE and Objections to Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action re 27 Scheduling Order filed by Moore Stephens Tiller, LLC. (Sprinkle, Shannon) Modified on 8/17/2015 in order to update docket text (anc). (Entered: 08/14/2015)
CERTIFICATE OF SERVICE of Notice of Subpoenas to Non-Parties by Jamie Mason Hamil, K.W. Mason Company, Inc., Lone Pine, Inc., Annette Mason, Mason Capital, LLC, Tha Mason Family Trust.(Stroud, Kenneth) (Entered: 08/14/2015)
MOTION to Quash Subpoenas to Produce Documents, Information or Objects and/or Protective Order with Brief In Support by Non Parties JWB Partners I, LLC and JWB Partners II, LLC. (Attachments: # 1 Exhibit A - Part I, # 2 Exhibit A - Part II, # 3 Exhibit B)(Kapadia, Zain) Modified on 8/14/2015 in order to correct filing parties (anc). (Entered: 08/14/2015)
MOTION to Quash Plaintiff's Subpoena with Brief In Support by Andersen, Tate & Carr, P.C.. (Attachments: # 1 Brief Brief in Support of Motion to Quash, # 2 Exhibit Declaration of Robert D. Thomas in Support of Motion to Quash)(Thomas, Robert) (Entered: 08/13/2015)
MOTION to Quash or Modify Subpoena and MOTION for Sanctions with Brief In Support by Mahaffey Pickens Tucker, LLP. (Attachments: # 1 Brief Memorandum of Law In Support of Motion to Quash or Modify Subpoena and For Sanctions, # 2 Exhibit Declaration of Andrew D. Stancil In Support of Motion to Quash or Modify Subpoena and For Sanctions, # 3 Exhibit Copy of Subpoena to Mahaffey Pickens Tucker, LLP, # 4 Exhibit List of Non-Party Subpoenas Issued By Plaintiff)(Stancil, Andrew) . Added MOTION for Sanctions on 8/13/2015 (anc). (Entered: 08/13/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by K.W. Mason Company, Inc., Tha Mason Family Trust. (Attachments: # 1 Brief Brief in Support of Motion to Dismiss)(Stroud, Kenneth) (Entered: 08/12/2015)
CERTIFICATE OF SERVICE OF DISCOVERY TO PLAINTIFF by Jamie Mason Hamil, Lone Pine, Inc., Annette Mason, Mason Capital, LLC.(Stroud, Kenneth) (Entered: 08/06/2015)
MOTION for Oral Argument re 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Jamie Mason Hamil, Lone Pine, Inc., Annette Mason, Mason Capital, LLC. (Attachments: # 1 Brief Brief in Support of Motion for Oral Argument)(Stroud, Kenneth) (Entered: 08/04/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Jamie Mason Hamil, Lone Pine, Inc., Annette Mason, Mason Capital, LLC. (Attachments: # 1 Appendix Brief in Support of Motion to Dismiss)(Stroud, Kenneth) (Entered: 08/04/2015)
MOTION for Leave to File Excess Pages by Jamie Mason Hamil, K.W. Mason Company, Inc., Lone Pine, Inc., Annette Mason, Keith W. Mason, Mason Capital, LLC, Tha Mason Family Trust. (Attachments: # 1 Text of Proposed Order Proposed Order)(Tribble, James) (Entered: 07/24/2015)
NOTICE of Appearance by James Cameron Tribble on behalf of Jamie Mason Hamil, Lone Pine, Inc., Annette Mason, Keith W. Mason, Mason Capital, LLC, Tha Mason Family Trust (Tribble, James) (Entered: 07/21/2015)
AMENDED COMPLAINT against Jamie Mason Hamil, Lone Pine, Inc., Annette Mason, Mason Capital, LLC, Tha Mason Family Trust, K.W. Mason Company, Inc., filed by Edgefield Holdings, LLC.(Sohrn, Shuman) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 07/17/2015)
APPLICATION for Admission of M. Ryan Pinkston Pro Hac Vice, by Edgefield Holdings, LLC. (Attachments: # 1 Text of Proposed Order Order of Admission)(Sohrn, Shuman) Modified on 7/17/2015 to correct event (hfm). (Entered: 07/16/2015)
APPLICATION for Admission Pro Hac Vice of Jason Jon DeJonker Pro Hac Vice by Edgefield Holdings, LLC. (Attachments: # 1 Text of Proposed Order Order of Admission)(Sohrn, Shuman) Modified on 7/17/2015 to correct event (hfm). (Entered: 07/16/2015)
TRANSCRIPT of the Evidentiary Hearing Proceedings held on July 15, 2015, before Judge William S. Duffey, Jr. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2015. Redacted Transcript Deadline set for 8/17/2015. Release of Transcript Restriction set for 10/14/2015. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 07/16/2015)
TRANSCRIPT of the TRO Ex Parte Conference Proceedings held on July 13, 2015, before Judge William S. Duffey, Jr. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2015. Redacted Transcript Deadline set for 8/17/2015. Release of Transcript Restriction set for 10/14/2015. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 07/16/2015)
Minute Entry for proceedings held before Judge William S. Duffey, Jr: The Court ORDERS that this case be UNSEALED. Evidentiary Hearing held on 7/15/2015; Attorney Roy E. Barnes and Gerald Davidson, Jr added for defendants; DENYING 4 Motion for TRO; GRANTING 4 Motion for Expedited Discovery. Plaintiff to file an Amended Complaint by 5:00 pm, Friday, July 17, 2015. Discovery will be expedited in this action and will begin immediately. Hearing Concluded. (Court Reporter Nick Marrone)(adg) (Entered: 07/15/2015)
Return of Service Executed by Edgefield Holdings, LLC. Jamie Mason Hamil served on 7/15/2015, answer due 8/5/2015; Lone Pine, Inc. served on 7/14/2015, answer due 8/4/2015; Annette Mason served on 7/14/2015, answer due 8/4/2015; Keith W. Mason served on 7/14/2015, answer due 8/4/2015; Mason Capital, LLC served on 7/14/2015, answer due 8/4/2015. (adg) (Entered: 07/15/2015)
Declaration of Jason J. Dejonker in support of re 4 MOTION for Temporary Restraining Order, MOTION to Appoint Receiver, MOTION for Attachment, MOTION for Discovery by Edgefield Holdings, LLC. (Attachments: # 1 Notice of Hearing)(adg) (Entered: 07/15/2015)
Minute Entry for proceedings held before Judge William S. Duffey, Jr: Motion Hearing held on 7/13/2015 re 4 MOTION for Temporary Restraining Order; Motion for Ex Parte TRO DENIED; Hearing set for 7/15/2015 at 09:30 AM in ATLA Courtroom 1705 before Judge William S. Duffey Jr. (Court Reporter Nick Marrone)(adg) (Entered: 07/14/2015)
ORDER OF RECUSAL. Judge Eleanor L. Ross recused. Case reassigned to Judge William S. Duffey, Jr. for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:15-cv-2481-WSD. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Eleanor L. Ross on 7/13/2015. (dfb) (Entered: 07/13/2015)
ORDER OF RECUSAL. Judge Mark H. Cohen recused. Case reassigned to Judge Eleanor L. Ross for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:15-cv-2481-ELR. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Mark H. Cohen on 7/13/2015. (dfb) (Entered: 07/13/2015)
APPLICATION for Admission of M. Ryan Pinkston Pro Hac Vice by Edgefield Holdings, LLC. Filing Fee received $150.00, Receipt #GAN100075027. (Attachments: # 1 Text of Proposed Order)(dfb) (Entered: 07/13/2015)
APPLICATION for Admission of Jason Jon DeJonker Pro Hac Vice by Edgefield Holdings, LLC. Filing Fee received $150.00, Receipt #GAN100075027. (Attachments: # 1 Text of Proposed Order)(dfb) (Entered: 07/13/2015)
Ex Parte MOTION for Temporary Restraining Order, MOTION to Appoint Receiver, MOTION for an Order of Attachment, MOTION for Expedited Discovery by Edgefield Holdings, LLC. (Attachments: # 1 Memorandum of Law in Support, # 2 Text of Proposed Order) (dfb) (Entered: 07/13/2015)
ORDER granting Plaintiff's 2 Motion for Leave to File Pleadings under seal. Signed by Judge Timothy C. Batten, Sr. on 7/13/2015. (dfb) (Entered: 07/13/2015)
OPINION AND ORDER that Defendants' Motion to Strike Plaintiff's Fourth Amended Complaint for Failure to Comply with the Court's Orders 217 is GRANTED. IT IS FURTHER ORDERED that Plaintiff shall file, on or before January 13, 2016, a revised Fourth Amended Complaint containing the substantive allegations in its Third Amended Complaint. Additional allegations are limited to the jurisdictional allegations required by the Court's November 17th Order. IT IS FURTHER ORDERED t hat the deadlines contained in the Court's December 17, 2015, Order 233 are hereby modified as follows: Defendants' omnibus motion to dismiss shall be filed on or before January 22, 2016. Plaintiff's omnibus response to Defendants' motion to dismiss shall be filed on or before February 15, 2016. Defendants' omnibus reply in support of their omnibus motion to dismiss shall be due on or before February 29, 2016. Signed by Judge William S. Duffey, Jr on 1/11/2016. (anc)
OPINION AND ORDER DENYING 4 MOTION for Temporary Restraining Order. Signed by Judge William S. Duffey, Jr on 7/15/2015. (adg) Modified on 7/16/2015 (adg).
COMPLAINT filed by Edgefield Holdings, LLC. Summonses issued. (Filing fee $400; receipt number GAN100075027). (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(dfb) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 07/13/2015)
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